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ABL4 LIMITED

Company number 10693619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
20 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
27 Apr 2020 PSC02 Notification of Abl4 Opl Holdings Limited as a person with significant control on 17 April 2020
27 Apr 2020 PSC07 Cessation of Curzon 2020 Limited as a person with significant control on 17 April 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH02 Sub-division of shares on 18 March 2020
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Apr 2020 PSC02 Notification of Curzon 2020 Limited as a person with significant control on 2 April 2020
14 Apr 2020 PSC07 Cessation of Dering Opl Limited as a person with significant control on 2 April 2020
14 Apr 2020 PSC02 Notification of Dering Opl Limited as a person with significant control on 2 April 2020
14 Apr 2020 PSC07 Cessation of Longdole Opl Limited as a person with significant control on 2 April 2020
14 Apr 2020 PSC02 Notification of Longdole Opl Limited as a person with significant control on 2 April 2020
14 Apr 2020 PSC07 Cessation of Bouleh Opl Ltd as a person with significant control on 2 April 2020
07 Apr 2020 PSC02 Notification of Bouleh Opl Ltd as a person with significant control on 18 March 2020
07 Apr 2020 PSC07 Cessation of Caroline Sarah Vallance as a person with significant control on 18 March 2020
07 Apr 2020 PSC07 Cessation of Brian Vallance as a person with significant control on 18 March 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 300
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019